CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of DAVID JAMES MARKETS by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from https://davidjamesmarkets.com, DAVID JAMES MARKETS advertises high-return crypto and CFD trading to the public. CryptoCISO flagged the operator during routine…
Category: Scam Broker Investigations
CryptoCISO forensic risk assessments and fraud investigations of cryptocurrency brokers and trading platforms.
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MC Global Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictSevere Risk · Score 92/100Forensic assessment of MC Global by the CryptoCISO blockchain intelligence team. Threat ProfileMC Global (https://mcglobalhub.com) positions itself as a digital-asset brokerage targeting everyday investors. It was escalated to forensic review following recurring complaint signatures.…
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MEDALLION PLUS APP Broker Risk Profile | CryptoCISO Intelligence
CryptoCISO Risk VerdictElevated Risk · Score 71/100Forensic assessment of MEDALLION PLUS APP by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, MEDALLION PLUS APP advertises high-return crypto and CFD trading to the public. Our analysts opened a…
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Goldenvaluebtc Risk Report – Unregulated Broker Warning
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of Goldenvaluebtc by the CryptoCISO blockchain intelligence team. Threat ProfileGoldenvaluebtc presents itself as a cryptocurrency and online trading platform operating at goldenvaluebtc.com. Our analysts opened a case file after the platform surfaced…
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Case File: CAPITAL FOREX, SL. Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 75/100Forensic assessment of CAPITAL FOREX, SL. by the CryptoCISO blockchain intelligence team. Threat ProfileCAPITAL FOREX, SL. presents itself as a cryptocurrency and online trading platform operating at an unverified domain. CryptoCISO flagged the operator…
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BeTheBank – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 93/100Forensic assessment of BeTheBank by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, BeTheBank advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring…
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Megabitpay Limited – Fraud Indicators & Recovery Guidance
CryptoCISO Risk VerdictSevere Risk · Score 91/100Forensic assessment of Megabitpay Limited by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Megabitpay Limited advertises high-return crypto and CFD trading to the public. Our analysts opened a case file…
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Case File: Bridge Trust Capital UK Cryptocurrency Broker Assessment
CryptoCISO Risk VerdictHigh Risk · Score 82/100Forensic assessment of Bridge Trust Capital UK by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from an unverified domain, Bridge Trust Capital UK advertises high-return crypto and CFD trading to the public. CryptoCISO flagged…
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Eosteader Investigated: What Our Forensic Team Found
CryptoCISO Risk VerdictHigh Risk · Score 81/100Forensic assessment of Eosteader by the CryptoCISO blockchain intelligence team. Threat ProfileOperating from eosteader.top, Eosteader advertises high-return crypto and CFD trading to the public. It was escalated to forensic review following recurring complaint signatures.…
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JSM Financial: CryptoCISO Forensic Risk Assessment
CryptoCISO Risk VerdictHigh Risk · Score 78/100Forensic assessment of JSM Financial by the CryptoCISO blockchain intelligence team. Threat ProfileJSM Financial (jsmfinancial.com) positions itself as a digital-asset brokerage targeting everyday investors. Our analysts opened a case file after the platform surfaced…